GEODUR UK LIMITED

Company summary

Company number: 02256642
Status: ACTIVE
Incorporated / age: 11 May 198838 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Non-trading company
Previous company names
PEGASUS CD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	15 Feb 2002				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
SCOTT, Paul ACTIVE	Director	30 Jun 2017		England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	27 Sep 2005				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BARKER, Roger Winston RESIGNED	Secretary	01 Jul 1998	15 Feb 2002			24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
EDWARDS, Anne RESIGNED	Secretary		09 Sep 1994			Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG
GREASLEY, Antony Frederick RESIGNED	Secretary	09 Sep 1994	05 Jan 1998			Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
LITTLEHALES, Richard RESIGNED	Secretary	02 Mar 1998	01 Jul 1998			10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
PARKINSON, John RESIGNED	Secretary	05 Jan 1998	02 Mar 1998			Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
BARKER, Roger Winston RESIGNED	Director	17 Jan 2002	04 Jul 2002		May 1942	24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
EDWARDS, David Llewelyn RESIGNED	Director		09 Sep 1994	United Kingdom	November 1950	Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG
ENGELHART, John Robert RESIGNED	Director		09 Sep 1994	England	October 1947	The Barley Garth, 18 Gateforth Lane Hambleton, Selby, North Yorkshire, YO8 9HP
FEAST, Roger RESIGNED	Director	15 Feb 2002	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GREASLEY, Antony Frederick RESIGNED	Director	09 Sep 1994	05 Jan 1998	United Kingdom	December 1959	Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
HOST, Peter RESIGNED	Director	27 Aug 1993	09 Sep 1994		July 1965	Albisstrasse 41 Ch-6312 Steinhausen, Zug Ch-6312, Switzerland, FOREIGN
LITTLEHALES, Richard RESIGNED	Director	02 Mar 1998	30 Jun 2000		May 1964	10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
MCARTHUR, Alexander Nigel RESIGNED	Director	15 Feb 2002	28 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
PEARSON, Valerie RESIGNED	Director	04 Jul 2002	23 Aug 2007		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
SAMUEL, John William Young Strachan RESIGNED	Director	07 Sep 2010	30 Jun 2017	England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
STIFF, Stephen RESIGNED	Director	01 Jul 2013	01 Oct 2019	United Kingdom	January 1961	60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND, United Kingdom
THOMSON, Brian Malcolm RESIGNED	Director	09 Sep 1994	08 Jun 1998		June 1948	Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
UNDERWOOD, Philip John RESIGNED	Director	01 Jul 1998	05 Sep 2005		July 1953	39 Cornhill, London, EC3V 3NU
WALDRON, Brian Geoffrey RESIGNED	Director	09 Sep 1994	01 Jul 1998	Gibraltar	March 1939	Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
WILSON, Gordon Ian RESIGNED	Director	01 Oct 2019	31 Dec 2023	United Kingdom	April 1967	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

SCOTT, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BARKER, Roger Winston RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Feb 2002
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

EDWARDS, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1994
Address: Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG

GREASLEY, Antony Frederick RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 05 Jan 1998
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 01 Jul 1998
Address: 10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

PARKINSON, John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 02 Mar 1998
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

BARKER, Roger Winston RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 04 Jul 2002
Date of birth: May 1942
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

EDWARDS, David Llewelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG

ENGELHART, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Country of Residence: England
Date of birth: October 1947
Address: The Barley Garth, 18 Gateforth Lane Hambleton, Selby, North Yorkshire, YO8 9HP

FEAST, Roger RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GREASLEY, Antony Frederick RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 05 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

HOST, Peter RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 09 Sep 1994
Date of birth: July 1965
Address: Albisstrasse 41 Ch-6312 Steinhausen, Zug Ch-6312, Switzerland, FOREIGN

LITTLEHALES, Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: May 1964
Address: 10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 28 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

STIFF, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND, United Kingdom

THOMSON, Brian Malcolm RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 08 Jun 1998
Date of birth: June 1948
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Sep 2005
Date of birth: July 1953
Address: 39 Cornhill, London, EC3V 3NU

WALDRON, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 01 Jul 1998
Country of Residence: Gibraltar
Date of birth: March 1939
Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

WILSON, Gordon Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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